ANZAR LIMITED
Overview
| Company Name | ANZAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06607921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANZAR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANZAR LIMITED located?
| Registered Office Address | Pinnacle House 1 Pinnacle Way DE24 8ZS Derby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANZAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRISTOPHER BARNES LIMITED | Jun 02, 2008 | Jun 02, 2008 |
What are the latest accounts for ANZAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANZAR LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for ANZAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 17, 2024
| 3 pages | SH01 | ||
Notification of Christopher Goold Barnes as a person with significant control on Jul 17, 2024 | 2 pages | PSC01 | ||
Cessation of Isabelle Rebecca Barnes as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Change of details for Mrs Isabelle Barnes as a person with significant control on Feb 09, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mrs Isabelle Barnes as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Goold Barnes on Feb 01, 2022 | 2 pages | CH01 | ||
Notification of Isabelle Barnes as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||
Cessation of Christopher Goold Barnes as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Change of details for Mr Christopher Goold Barnes as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on Jun 07, 2021 | 1 pages | AD01 | ||
Change of details for Mr Christopher Goold Barnes as a person with significant control on Feb 08, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Paul Andrew Joseph Keegan as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||
Cessation of Isabelle Barnes as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||
Secretary's details changed for Mr Paul Andrew Joseph Keegan on Feb 17, 2021 | 1 pages | CH03 | ||
Change of details for Mr Christopher Goold Barnes as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 84 Friar Lane Nottingham NG1 6ED to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on Feb 17, 2021 | 1 pages | AD01 | ||
Who are the officers of ANZAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Christopher Goold | Director | 1 Pinnacle Way DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom | England | British | Director | 105953460001 | ||||
| BATES, Leighann | Secretary | Cranford Gardens West Bridgford NG2 7SE Nottingham 49 Notts | British | 134196770001 | ||||||
| KEEGAN, Paul Andrew Joseph | Secretary | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | British | Practice Manager | 131236280001 | |||||
| HOLT, Joanna | Director | 34 Vernon Avenue Wilford NG11 7AE Nottingham Nottinghamshire | British | Director | 104784360001 |
Who are the persons with significant control of ANZAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Goold Barnes | Jul 17, 2024 | 1 Pinnacle Way DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Isabelle Rebecca Barnes | Feb 26, 2021 | 1 Pinnacle Way DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Isabelle Rebecca Barnes | Mar 02, 2017 | 84 Friar Lane NG1 6ED Nottingham C/O Fraser Brown United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Goold Barnes | May 31, 2016 | 1 Pinnacle Way DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0